French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOREL 1964-04-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1529096 378756282 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1964-11-11
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Georges Ponsot 70000 Vesoul FRANCE
2644435 401373055 @Company
@Persons
@UBO
@INPI
GARNIER MOREL Anne-Marie
DoB: 1964-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bonnevialle 43800 Rosières France
5194019 534382502 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1964-08-29
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 rue des Soeurs Boucquerel 59283 Raimbeaucourt FRANCE
6102875 344627112 @Company
@Persons
@UBO
@INPI
MOREL Christian Roger Henri
DoB: 1964-08-11
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puits Blanc 44170 Nozay France
6729921 489374231 @Company
@Persons
@UBO
@INPI
OMEGA CONSEIL
DoB: 430003038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Georges Ponsot 70000 Vesoul FRANCE
6729922 489374231 @Company
@Persons
@UBO
@INPI
OMEGA CONSEIL
DoB: 430003038
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Georges Ponsot 70000 Vesoul FRANCE
6927314 349360461 @Company
@Persons
@UBO
@INPI
MOREL Patrice
DoB: 1964-04-21
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tremblines 51210 Rieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933946 348664616 @Company
@Persons
@UBO
@INPI
MOREL Patrice, Gilbert
DoB: 1964-04-21
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tremblines 51210 Rieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6940270 489997510 @Company
@Persons
@UBO
@INPI
MOREL Philippe Pierre Rudy
DoB: 1964-11-29
PoB: 59392 59 Maubeuge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Odette Oligny Saint-André-les-Vergers 10120 Saint-André-les-Vergers FRANCE
7427713 752734160 @Company
@Persons
@UBO
@INPI
MOREL Pierre-Alain
DoB: 1964-06-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 C chemin des Fossés 34560 Poussan FRANCE
7869608 534569488 @Company
@Persons
@UBO
@INPI
MOREL CAUNEAU Maria
DoB: 1964-01-31
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Pousse Motte 78580 Maule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509439 804010569 @Company
@Persons
@UBO
@INPI
MOREL GERARD Marie-France
DoB: 1964-03-29
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin du Pré des Gouttes 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509440 804010569 @Company
@Persons
@UBO
@INPI
MOREL GERARD Marie-France
DoB: 1964-03-29
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B chemin du Pré des Gouttes 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534328 805186145 @Company
@Persons
@UBO
@INPI
MOREL GERARD Marie-France
DoB: 1964-03-29
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2B chemin du Pré des Gouttes 88250 La Bresse FRANCE
10673521 434408522 @Company
@Persons
@UBO
@INPI
MOREL Philippe Pierre Rudy
DoB: 1964-11-29
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ODETTE OLIGNY ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10690069 790092456 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Pierre, Rudy
DoB: 1964-11-29
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Odette Oligny 10120 Saint-André-les-Vergers FRANCE
10863000 511764516 @Company
@Persons
@UBO
@INPI
BRINGUIER MOREL Dominique
DoB: 1964-02-29
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Croix 1320 Chatillon-la-Palud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863001 511764516 @Company
@Persons
@UBO
@INPI
BRINGUIER MOREL Dominique
DoB: 1964-02-29
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Croix 1320 Chatillon-la-Palud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11276160 330439233 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Agnès
DoB: 1964-01-13
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 la Grande rue Bricquebec 50260 Bricquebec-en-Cotentin FRANCE
11276161 330439233 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Agnès
DoB: 1964-01-13
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 la Grande rue Bricquebec 50260 Bricquebec-en-Cotentin FRANCE
11325178 498159037 @Company
@Persons
@UBO
@INPI
MOREL LOMBARDET Catherine Anne Marie-Claude
DoB: 1964-07-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de l'Ecole 39270 Beffia France
11330575 390146421 @Company
@Persons
@UBO
@INPI
MOREL BESSON Nathalie Michelle Gilberte
DoB: 1964-04-29
PoB: 39097 Champagnole (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Moulette 39300 Champagnole France
11334047 447912247 @Company
@Persons
@UBO
@INPI
MOREL LOMBARDET Catherine Anne Marie Claude
DoB: 1964-07-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de l'Ecole 39270 Beffia France yes
@Cadastre
@Geotag
12143676 810423483 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1964-06-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 Avenue de la Division Leclerc 92320 Châtillon FRANCE
12711706 430378018 @Company
@Persons
@UBO
@INPI
MOREL Patrick, Raymond, Stephane-Alex
DoB: 1964-03-29
PoB: 50601 TORIGNY-LES-VILLES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
283 le Calenge Précorbin 50810 Saint-jean-d'elle FRANCE
12715057 413216946 @Company
@Persons
@UBO
@INPI
MOREL Patrick. Raymond, Stéphane-Alex
DoB: 1964-03-29
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 le Calenge Précorbin 50810 Saint-Jean-d'Elle FRANCE
13612317 349360461 @Company
@Persons
@UBO
@INPI
MOREL Patrice
DoB: 1964-04-21
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Tremblines 51210 Rieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.